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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bird, Alistair Francis
    General Counsel born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Neville John
    Chief Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    OF - Director → CIF 0
    Evans, Neville John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 17 Waterloo Place, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 2
    Sills, Anthony Christopher
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Beaton, Andrew Laurie
    Venture Capital Investment born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2004-10-28
    OF - Director → CIF 0
    Beaton, Andrew Laurie
    Venture Capital Investment
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 4
    Lorenzen, Jens Christian
    Private Equity Investment Man born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    Richings, Paul David
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-27 ~ 2002-01-23
    OF - Director → CIF 0
parent relation
Company in focus

LANGHOLM CAPITAL NOMINEES LIMITED

Previous names
LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
LANGHOLM CAPITAL LIMITED - 2002-01-22
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • LANGHOLM CAPITAL NOMINEES LIMITED
    Info
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-08-23
    Registered number 04345584
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-27 and dissolved on 2023-04-17 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • LANGHOLM CAPITAL NOMINEES LIMITED
    S
    Registered number 04345584
    icon of address2nd Floor, 17 Waterloo Place, London, England, SW1Y 4AR
    Corporate in Companies House, United Kingdom
    CIF 1
  • LANGHOLM CAPITAL NOMINEES LIMITED
    S
    Registered number 04345584
    icon of addressCharles House, Regent Street, London, England, SW1Y 4LR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    JB DRINKS LIMITED - 2023-08-09
    icon of addressDouglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-03-30 ~ 2025-03-28
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DE FACTO 2156 LIMITED - 2015-06-15
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-02 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.